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The Transaction Advisory Services Senior Manager will be responsible for managing financial due diligence engagements for middle market strategic and financial (private equity) acquirers. Audit Staff - Audit Senior Accountant - (Japanese Bilingual) - Remote.
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Minimum 2 years banking experience, with emphasis on BSA Compliance and due diligence in accordance with KYC, CIP, AML/BSA guidelines required. Minimum 2 years banking experience, with emphasis on BSA Compliance and due diligence in accordance with KYC, CIP, AML/BSA guidelines required.
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Essential Functions:Lead buy-side and sell-side transaction advisory engagements, providing financial and business due diligence assistance. 10+ years of related work experience including financial due diligence and experience in advisory.
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Ensure timely implementation of new procedures in compliance with any changes in laws and regulations in the OFAC, BSA/AML/CIP and enhanced due diligence programs. The BSA Analyst I is responsible for conducting all aspects of monitoring activities relating to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance as described in the FFIEC Bank Secrecy Act Anti-Money Laundering Examination Manual and ensure all activities and processes are in compliance with bank policies and procedure, as well as, audit and other regulatory requirement.
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Monitor and perform periodic enhanced due diligence reviews of approved high risk individuals and entities based on customer’s risk profileReview and make decision on AML/ suspicious transaction monitoring alerts and file initial and supplemental suspicious activity reports (SAR) to FinCEN on a timely basis, as warranted.
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Follows security and safeguarding procedures and applies due diligence in accordance with Bank’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation.
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ResponsibilitiesOrganizing, reviewing, and analyzing due diligence processes and materialsDeveloping valuation analyses and models (projections, LBO, DCF, public comparables, historical M&A transactions, etc.
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Assist our corporate and private equity buyer clients with tax due diligence, tax structuring and tax modeling on buy-side and sell-side transactions. Prepare due diligence reports for C-suite audience.
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Considerable knowledge of providing advice to clients on global VAT strategies, cross border operations structuring and restructuring, outbound investments, M&A, due diligence, logistics and supply chain transformation, recovery of VAT taxes, audit defense, tax automation and Enterprise Resource Planning (ERP) systems.
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Provides analytical functions relating to due diligence, document processing, and financial statements analyses related to transactions, credit approval, and renewals. Structured Finance is City National Bank's fund finance group that works with its alternative asset manager client base to provide a wide array solutions.
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Exclusive Access to a discount platform featuring 1000s of retailersAs an Area Director of Communications at The Beverly Hills Hotel and Hotel Bel-Air, your compensation will range between $125,000-$130,000.
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Oversee due diligence, investment recommendations, and develop communications materials for LPs for Impact Fund and Debt Fund. Monitor and track current investments through regular company engagements.
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BMS will consider for employment qualified applicants with arrest and conviction records, pursuant to applicable laws in your area. Family care services such as adoption and surrogacy reimbursement, fertility/infertility benefits, support for traveling mothers, and child, elder and pet care resources.
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Support Associate Director in fundraising activities for the R & P program. Ensure compliance with performance standards and grant requirements, with guidance and support from the Associate Director.
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The Role:The Area Trainer (AT) delivers the core education initiatives to field and retail employees. About Charlotte Tilbury BeautyFounded by British makeup artist and beauty entrepreneur Charlotte Tilbury MBE in 2013, Charlotte Tilbury Beauty has revolutionised the face of the global beauty industry by de-coding makeup applications for everyone, everywhere, with an easy-to-use, easy-to-choose, easy-to-gift range.
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diligence job Title: director area in Los Angeles, CA
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